SERGEI SHCHERBAK FIE
Date of report 23.04.2025
Open the reports you want to print
Employees and salaries
SERGEI SHCHERBAK FIE
Employee taxes and performance analysis?
| Quarter | Labor taxes paid | Number of employees | Turnover Per Employee | Profit per employee |
|---|---|---|---|---|
| 2023 II | ...... | ...... | ...... | ...... |
| 2023 I | ...... | ...... | ...... | ...... |
| 2022 IV | ...... | ...... | ...... | ...... |
| 2022 III | ...... | ...... | ...... | ...... |
| 2022 II | ...... | ...... | ...... | ...... |
Deciders and beneficiaries
SERGEI SHCHERBAK FIE
Former decision-makers?
Relations:
1
Turnover:
Employees:
Serhii Shcherbak
★★☆☆
......
Credit Score: Trustworthy
Reputation score: 600
Date of birth: ......
Active relations 1
SERGEI SHCHERBAK FIE
History of right of representation?
Field
Business age
1y
Beneficial country:
et
Serhii Shcherbak
... - ...
2022
2023
2024
2025
2022
2023
2024
2025
SERGEI SHCHERBAK FIE
Owners?
Former owners
Former owners
| Name | Credit Score | Payment | Beginning | Ending |
|---|---|---|---|---|
| ...... | ...... |
Finances and assets
SERGEI SHCHERBAK FIE
Taxes paid and estimated average salariesSERGEI SHCHERBAK FIE
Financial indicators and prognosisSERGEI SHCHERBAK FIE
Financial raiting: "SATISFACTORY" (2023 prognosis)2023 prognosis
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good
SERGEI SHCHERBAK FIE
Annual reportsAnnual reports MISSING
Liabilities and debts
SERGEI SHCHERBAK FIE
Credit score history and prognosisRecommended credit limit
... €
Recommended payment term
......
Business risk classes:
Trustworthy Neutral
Borderline
Problematic
Risky
SERGEI SHCHERBAK FIE
Reports and assets-liabilities overview 12.06.2023?
Annual reports:
......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short-term)
Assets: ...... €1 EURO of assets to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €
SERGEI SHCHERBAK FIE
Claims history?
Debt claims as of ......
Total debt claims: ...... €
Latest events
| ...... | ...... |
SERGEI SHCHERBAK FIE
Bailiff's enforcement proceedings as of 12.06.2023?
Bailiff's enforcement proceedings MISSING
SERGEI SHCHERBAK FIE
Regulations of the Payment Order Department as of 12.06.2023?
Regulations of the Payment Order Department MISSING
SERGEI SHCHERBAK FIE
Court orders in the register as of 12.06.2023?
Court order MISSING
SERGEI SHCHERBAK FIE
Decisions of the Consumer Disputes Committee as of 12.06.2023?
Consumer disputes MISSING
SERGEI SHCHERBAK FIE
Court hearings as of 12.06.2023?
Court hearings MISSING
SERGEI SHCHERBAK FIE
Rulings as of 12.06.2023?
Court settlemets MISSING
SERGEI SHCHERBAK FIE
Notices and announcements as of 12.06.2023?
Announcements MISSING
Marketing
Business network
SERGEI SHCHERBAK FIE
Business networkCREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired
Beneficiaries network
SERGEI SHCHERBAK FIE
Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired
Monitoring events
Filter
Dropdown
Dropdown
Neutral
Positive
Negative
No monitoring events found.
Failed to load monitoring events.